- TD Bank (Jacksonville, FL)
- …specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Crime Prevention Specialist provides internal and ... for others + Leads projects of moderately to complex risk and resource requirements; may lead end-to-end processes or...(ie, updates to databases) + Identifies various types of fraud and escalation procedures + Provides input for office… more
- PNC (Dallas, TX)
- …Security Technologies **Competencies** Analytical Thinking, Consulting, Emerging Technologies, Fraud Detection and Prevention, Operational Risk , Regulatory ... across various lines of business * Seamless solutions for an identity risk score * Customer Authentication standards and practices for an omnichannel experience… more
- TD Bank (New York, NY)
- …technology teams to design integration patterns for core banking, ERP, treasury management, fraud / risk , and liquidity platforms. + Drive adoption of modern APIs, ... resilience. + Continuously monitor industry advancements (blockchain, CBDCs, AI in fraud prevention) to assess impact on corporate payments. + Advise senior… more
- TD Bank (New York, NY)
- …+ Support new business initiatives and the implementation of system enhancements. + ** Control & Risk Management** + Maintain strong operational controls and ... business, this team will play a critical role in ensuring seamless execution, risk mitigation, and superior client service. **Position Summary** will play a hands-on… more
- Capital One (Riverwoods, IL)
- …business units and lead small to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform ... you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to...on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. +… more
- Bank of America (Chicago, IL)
- …computing platforms (Cloud, PaaS) * Experience evaluating third party information security control and providing guidance to reduce risk on identify observations ... deep understanding of the business in order to have specialized information security risk -based discussions. This relationship will ensure a focus on the right … more
- Parsons Corporation (Houston, TX)
- …project risk profile within the National Program Management Office corporate risk and control framework to govern, assess, mitigate and manage operational ... Description:** Parsons is seeking passionate, skilled, and experienced **Project Construction Manager ** to join a major program and construction management team that… more
- Subaru of America (Camden, NJ)
- …a systematic, disciplined approach to evaluating and improving the effectiveness of risk management, control , and governance processes. Reports to the Internal ... Auditor Manager and executes reviews over SOA's financial, operational, information...from management. + Hands-on experience in investigations of suspected fraud . + Capability of performing risk assessments… more
- Amazon (Seattle, WA)
- …other teams as a result of recommendations. . Experience in e-commerce/on-line companies in fraud / risk control functions. . Ability to work effectively in a ... our investigations team. This position will report to Escalations Manager , in Buyer Risk Prevention (BRP) team....an equivalent of minimum five years' industry experience in risk management and fraud investigations space performing… more
- The Walt Disney Company (New York, NY)
- **Assistant Manager Asset Protection Retail Stores** The Asset Protection Manager ensures a safe and secure environment for Cast Members and Guests across ... profit protection, incident management, and compliance. The Asset Protection Manager utilizes advanced industry knowledge, certifications, and security technologies… more